Modena Rosso Limited

Company Name	Modena Rosso Limited
Directors	James Dominic Jebson and Rachel Jebson
Company Status	Active
Company Number	04671511
Category	Private Limited Company
Incorporation Date	19 February 2003(21 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr James Dominic Jebson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tandem Industrial Estate Waterloo Huddersfield West Yorkshire HD5 0AN

Director Name	Mrs Rachel Jebson
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tandem Industrial Estate Waterloo Huddersfield West Yorkshire HD5 0AN

Director Name	Mr Richard Howard Butterfield
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 30 June 2016)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	Tandem Industrial Estate Waterloo Huddersfield West Yorkshire HD5 0AN

Secretary Name	Stephen Robert Shaw
Nationality	British
Status	Resigned
Appointed	07 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 12 September 2014)
Role	Company Director
Correspondence Address	20 Hawthorne Way Huddersfield West Yorkshire HD8 8JX

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	rtsmotors.com
Telephone	0845 1361444
Telephone region	Unknown

Location

Registered Address	Tandem Industrial Estate Waterloo Huddersfield West Yorkshire HD5 0AN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Parish	Kirkburton
Ward	Almondbury
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£30,754
Cash	£37,824
Current Liabilities	£92,170

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

2 June 2003	Delivered on: 4 June 2003 Persons entitled: Richard Howard Butterfield Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

2 June 2003

Delivered on: 4 June 2003
Persons entitled: Richard Howard Butterfield

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

10 October 2023	Cessation of Rachel Jebson as a person with significant control on 15 September 2023 (1 page)
10 October 2023	Termination of appointment of Rachel Jebson as a director on 15 September 2023 (1 page)
10 October 2023	Change of details for Mr James Dominic Jebson as a person with significant control on 15 September 2023 (2 pages)
10 October 2023	Appointment of Mrs Rachel Jebson as a director on 15 September 2023 (2 pages)
18 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
24 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
18 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
2 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
19 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
1 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
4 November 2016	Company name changed rts motors LIMITED\certificate issued on 04/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
4 November 2016	Company name changed rts motors LIMITED\certificate issued on 04/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 July 2016	Appointment of Mr James Dominic Jebson as a director on 30 June 2016 (2 pages)
22 July 2016	Termination of appointment of Richard Howard Butterfield as a director on 30 June 2016 (1 page)
22 July 2016	Appointment of Mrs Rachel Jebson as a director on 30 June 2016 (2 pages)
22 July 2016	Termination of appointment of Richard Howard Butterfield as a director on 30 June 2016 (1 page)
22 July 2016	Appointment of Mr James Dominic Jebson as a director on 30 June 2016 (2 pages)
22 July 2016	Appointment of Mrs Rachel Jebson as a director on 30 June 2016 (2 pages)
30 June 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
30 June 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
26 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 (3 pages)
26 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 (3 pages)
11 January 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
11 January 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 (3 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 (3 pages)
25 September 2014	Termination of appointment of Stephen Robert Shaw as a secretary on 12 September 2014 (2 pages)
25 September 2014	Termination of appointment of Stephen Robert Shaw as a secretary on 12 September 2014 (2 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (4 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (4 pages)
4 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Director's details changed for Richard Howard Butterfield on 19 February 2012 (2 pages)
27 February 2012	Director's details changed for Richard Howard Butterfield on 19 February 2012 (2 pages)
27 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
6 March 2009	Registered office changed on 06/03/2009 from 13 station street huddersfield HD1 1LY (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 13 station street huddersfield HD1 1LY (1 page)
3 March 2009	Location of register of members (1 page)
3 March 2009	Return made up to 19/02/09; full list of members (3 pages)
3 March 2009	Return made up to 19/02/09; full list of members (3 pages)
3 March 2009	Location of register of members (1 page)
13 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
13 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
29 February 2008	Return made up to 19/02/08; full list of members (3 pages)
29 February 2008	Return made up to 19/02/08; full list of members (3 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
8 March 2007	Return made up to 19/02/07; full list of members (2 pages)
8 March 2007	Return made up to 19/02/07; full list of members (2 pages)
20 February 2006	Return made up to 19/02/06; full list of members (2 pages)
20 February 2006	Return made up to 19/02/06; full list of members (2 pages)
24 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 March 2005	Return made up to 19/02/05; full list of members (6 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 March 2005	Return made up to 19/02/05; full list of members (6 pages)
6 October 2004	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
6 October 2004	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
2 March 2004	Return made up to 19/02/04; full list of members (6 pages)
2 March 2004	Return made up to 19/02/04; full list of members (6 pages)
16 June 2003	Ad 02/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 June 2003	Ad 02/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: 120 east road london N1 6AA (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 120 east road london N1 6AA (1 page)
14 April 2003	Company name changed brasscare LIMITED\certificate issued on 12/04/03 (2 pages)
14 April 2003	Company name changed brasscare LIMITED\certificate issued on 12/04/03 (2 pages)
19 February 2003	Incorporation (16 pages)
19 February 2003	Incorporation (16 pages)